Compliance Testing Manager

Summary :

The Compliance Testing Manager will manage the Bank's compliance testing for assigned bank products including products offered through Strategic Partner's ("SPs").

Key Responsibilities :

• Compliance Testing Program Execution : Coordinate with assigned business units and fintech partners to schedule, conduct, and evaluate compliance tests, providing clear and actionable findings and recommendations.
• Knowledge : Possess a strong knowledge of laws, regulations, and industry best practices applicable to the bank's lending products. Including but not limited to UDAAP, UDAP, ECOA, EFTA, FDCPA, GLBA, FCRA, TILA, MLA, and SCRA.
• Team Leadership & Development : Lead, mentor, and develop Analysts, fostering a collaborative, high-performance culture.
• Communication & Presentation : Communicate complex information to employees, management and strategic partners. Present training materials, recommendations, and initiatives, as requested.
• Reporting & Responding : Prepare and compile testing reports as scheduled and testing documentation upon request from the VP, Compliance Testing or the Director, Compliance Testing.
• Recommendations & Guidance : Advise and provide guidance to the management team, SPs, and other stakeholders.
• Projects & Other Job Duties : Ad hoc projects and other job duties, as assigned.
• Timeliness : Must be able to work under strict testing SLAs and be able to communicate requests for deadline extensions in a timely manner.
• Decision Making : Must be able to confidently make recommendations in a way that is consistent, explainable, and actionable.

Specifications :

We are an Equal Opportunity Employer. We do not discriminate on the basis of race, religion, color, sex, gender identity, sexual orientation, age, non-disqualifying physical or mental disability, national origin, veteran status or any other basis covered by appropriate law. All employment is decided on the basis of qualifications, merit, and business need.

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